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Prosperity Investment Holdings Limited
(Incorporated in Bermuda with limited liability)
Circulars
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| 2011-November-29 |
PROXY FORM (in PDF) |
| 2011-November-29 |
MAJOR TRANSACTION IN RELATION TO DISPOSAL OF 70% INTEREST IN GLORIOUS BRIGHT LIMITED (in PDF) |
| 2011-March-29 |
PROXY FORM (in PDF) |
| 2011-March-29 |
(1) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME; (4) PROPOSED AMENDMENTS TO THE BYE-LAWS; AND (5) NOTICE OF ANNUAL GENERAL MEETING (in PDF) |
| 2010 |
2010 Circulars |
| 2009 |
2009 Circulars |
| 2008 |
2008 Circulars |
| 2007 |
2007 Circulars |
| 2006 |
2006 Circulars |
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